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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (16)

Role From To Data From
Kulsar - David Residential address; mailing address - - Paradise Papers
Schoenfarber - Jay Mailing address; residential address - - Paradise Papers
Belly - Armando Residential address; mailing address - - Paradise Papers
Soros - Robert Daniel Mailing address; residential address - - Paradise Papers
Q Re Partners, L.P. Registered office - - Paradise Papers
Soros Real Estate Investors CV Registered office - - Paradise Papers
Anzalotta - Jodye Mailing address; residential address - - Paradise Papers
Zuaiter - Abbas F Residential address; mailing address - - Paradise Papers
Murphy - Gavin Residential address; mailing address - - Paradise Papers
Dischiavi - John Residential address; mailing address - - Paradise Papers
Ahern - Tracie Residential address; mailing address - - Paradise Papers
Canfield - Maryann Residential address; mailing address - - Paradise Papers
Taylor - David Mailing address; residential address - - Paradise Papers
Yadav - Ravi Mailing address; residential address - - Paradise Papers
Fridlyand - Alex Anatol Mailing address; residential address - - Paradise Papers
Quantum Emerging Growth Partners C.V. Mailing address - - Paradise Papers

How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more